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Us Charges Five With Conspiring To Sell Sanctioned Iran Oil To China Refinery | South China Morning Post
Posted on: Feb. 12, 2020, 6:01 a.m.
The US Justice Department said it had charged five people in Texas and New York with conspiring to violate a law on international commerce by arranging to purchase sanctioned Iranian oil and sell it to a refinery in China.The defendants include Daniel Ray Lane, president of privately held STACK Royalties, a Texas-based company that sells oil and gas mineral rights to investment funds and private equity groups.Top US official on Iran says China’s oil purchases are ‘funding Iran’s terrorism’The… Full investment news article